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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Temple-smith, Mark
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    2023-04-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 2
    Greenwood, George Edward
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    2008-06-09 ~ 2019-01-23
    OF - Director → CIF 0
  • 3
    Gorman, Sinead Catherine
    Born in January 1984
    Individual (33 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Simon Joseph
    Chartered Secretary born in February 1976
    Individual (37 offsprings)
    Officer
    2016-11-11 ~ 2023-04-17
    OF - Director → CIF 0
    Smith, Simon Joseph
    Individual (37 offsprings)
    Officer
    2010-03-26 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 5
    Bane, Simon Robert
    Born in October 1971
    Individual (148 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Klatz, Ronald Mark, Dr
    Medical Doctor born in August 1955
    Individual (2 offsprings)
    Officer
    2007-06-22 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    Buch, Neville David
    Chairman born in April 1946
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ 2010-03-26
    OF - Director → CIF 0
  • 8
    O'brien, Daniel Philip
    Chartered Accountant born in April 1967
    Individual (66 offsprings)
    Officer
    2011-07-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 9
    Perkins, Nicholas Michael
    Born in September 1969
    Individual (176 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Emslie, Douglas
    Managing Director born in May 1966
    Individual (58 offsprings)
    Officer
    2007-05-31 ~ 2023-04-17
    OF - Director → CIF 0
  • 11
    Goldman, Robert Martin, Doctor
    Medical Doctor born in February 1955
    Individual (4 offsprings)
    Officer
    2007-06-22 ~ 2012-05-01
    OF - Director → CIF 0
  • 12
    Begg, Peter Francis Cargill
    Solicitor
    Individual (42 offsprings)
    Officer
    2007-05-31 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 13
    Steel, David Michael
    Accountant born in June 1960
    Individual (9 offsprings)
    Officer
    2008-09-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 14
    TIGER ACQUISITIONS UK LIMITED
    11988001
    5, Howick Place, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-08-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Ogier House, 44 Esplanade, St. Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    ACI DIRECTORS LIMITED
    2nd Floor, 7 Leonard Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    OF - Nominee Director → CIF 0
  • 17
    ACI SECRETARIES LIMITED
    7 Leonard Street, London
    Dissolved Corporate (2 parents, 1293 offsprings)
    Officer
    2007-05-31 ~ 2007-05-31
    OF - Director → CIF 0
    2007-05-31 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 18
    INFORMA COSEC LIMITED
    - now 03849195
    INFORMA QUEST LIMITED - 2020-10-16
    ALNERY NO.1898 LIMITED - 1999-10-20
    5, Howick Place, London, United Kingdom
    Active Corporate (36 parents, 120 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPREGEN LIMITED

Period: 2009-09-07 ~ now
Company number: 06264929
Registered names
CAPREGEN LIMITED - now
CAPREGEN PLC - 2009-09-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CAPREGEN LIMITED
    Info
    CAPREGEN PLC - 2009-09-07
    Registered number 06264929
    5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-31 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CAPREGEN LIMITED
    S
    Registered number 06264929
    5, Howick Place, London, United Kingdom, SW1P 1WG
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAPREGEN BIOSCIENCES LIMITED
    06695188 06695529
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CAPREGEN MAGNUM LIMITED
    06460511
    5 Howick Place, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.